Company Information

CIN
Status
Date of Incorporation
14 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijan Kumer Mozumder
Bijan Kumer Mozumder
Director/Designated Partner
about 2 years ago
Jyotishman Mozumder
Jyotishman Mozumder
Director/Designated Partner
about 2 years ago

Past Directors

Rajan Nair
Rajan Nair
Director
over 5 years ago
Uday Shankar Mozumder
Uday Shankar Mozumder
Director
almost 20 years ago
Chanchal Mozumder
Chanchal Mozumder
Director
almost 20 years ago

Charges

0
22 March 2017
State Bank Of India
2 Crore
28 February 2022
State Bank Of India
0
22 March 2017
State Bank Of India
0
28 February 2022
State Bank Of India
0
22 March 2017
State Bank Of India
0
28 February 2022
State Bank Of India
0
22 March 2017
State Bank Of India
0

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-07012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Directors report as per section 134(3)-06012020
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form DPT-3-11072019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Statement of Subsidiaries as per section 129 - Form AOC-1-13022019
List of share holders, debenture holders;-13022019
Form DIR-12-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(1)-26122018
Declaration by first director-26122018
Directors report as per section 134(3)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed